Quality Assurance Manager

Recruiter
ALS Recruit
Location
Singapore
Salary
Attractive
Posted
21 Aug 2017
Closes
23 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time

Description: 

  • Assist internal customers to perform name screenings via Factiva/Worldcheck systems
  • Process/ review KYC accounts (in accordance to bank's AML guideline) submitted by internal customers
  • Process/ review KYC periodic reviews (in accordance to bank's AML guideline) submitted by internal customers
  • Review daily/ weekly PEP/ Terrorist reports
  • Perform/ review daily transaction monitoring reports and internal STR
  • Review monthly summary of PEP/ Terrorist report for the submission to MGMT for approve.
  • Assist COO to amend and update QA operations manual (if required)
  • Assist in other ad hoc department tasks and assignments

Requirements:

  • University graduate
  • Diploma in AML/ Compliance or related discipline (desirable)
  • Min 3-4 years of relevant experiences in AML fields or related areas (e.g. bank audits) and preferably in the financial and banking sector
  • Good knowledge of AML/ CFT
  • Good and effective interpersonal communication skills
  • Able to work independently and be an effective team

To apply, please email your resume to corporatebanking.sg@alsrecruit.com.